At a Virtual General Meeting of the above-named Company duly convened and held on
29 August 2019 at 11.30 am the following Resolutions were duly passed, No. 1 as a
Special Resolution and No. 2 and No. 3 as Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Virtual Meeting that the Company
cannot, by reason of its liabilities, continue its business, and that it would be
advisable to wind up the same and, accordingly, that the Company would be wound up
voluntarily.

2. That Tracy Mary Clowry and Gareth Hunt of Beesley Corporate Solutions, Astute House,
Wilmslow Road, Handforth, Cheshire SK9 3HP be and are hereby appointed Joint Liquidators
for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment
and such acts may be done by any one of them.

Office Holder Details: TracyMaryClowry and GarethHunt (IP numbers 9562 and 19132) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 29 August 2019. Further information about this case is available from John Radford at the offices
of Beesley Corporate Solutions on 01625 469 153 or at john@beesley.co.uk.

Is timely data about corporations critical to your business? Government gazettes are the notice of record for many key events. For example, a notice about company liquidation will appear in the gazette weeks before appearing on the company register, and will contain information you can’t find elsewhere.